1, Report:
#1534357
Posted Date:
Sep 28 2024
Lara Cleaning Service Solutions Credit Card Fraud by this company and the owners son Newnan Georgia
This company committed credit card fraud by running charges through their company and taking the money out of the company account to spend. Over a 2.5 month period the owner's son Joan Anziani used the credit card for personal use racking up $373,000.00 in charges that went throug...
Entity
Lara Cleaning Service Solutions
Categories: Cleaning Services, Cleaning, Industrial Cleaning services
2, Report:
#1534367
Posted Date:
Sep 27 2024
Car Town Kia Faulty Replacement of Timing chain Florence South Carolina
Late August I took my pathfinder in to have a timing chain shoe replaced that was making a slight ticking noise. Well, the service manager and the Nissan Master Mechanic talked me into replacing the timing chain since it would be the same amount of work. $1967 and a week later, I go...
Entity
Car Town Kia
Categories: Auto Repair Service, AUTOMOTIVE REPAIR, deceitful, repairs, Auto Repair Fraud
4, Report:
#1534336
Posted Date:
Sep 23 2024
TeePublic Withheld $300 Monthly Earnings After False DMCA Claim and Suspended My Account Without Response New York NY
I opened my TeePublic account by importing over 900 original designs from Redbubble, all created by me and also featured on my own website. I was making a steady income of around $300 per month. Suddenly, my account was hit with a false DMCA claim, even though I own the design in qu...
Entity
TeePublic
Categories: Fraud, Scam artist, Account Suspended, Print on Demand Full fillment
5, Report:
#1534329
Posted Date:
Sep 23 2024
Tidy Touch Cleaning beyond inconsiderate , cheap , and lazy owner. Memphis TN
Owner is cheap and lazy and with holds pay because a sheet wasn’t fully tucked. She cannot maintain employees because she is not good to worth. She only pays $50 no matter how big or small the properties are and you will hardly get small ones. She does not do travel fee reimbursem...
Entity
Tidy Touch Cleaning
Categories: Cleaning
6, Report:
#1534327
Posted Date:
Sep 22 2024
Nora Marie Advance fee fraud Internet
I was contacted by an individual claiming to offer a massage service, and I agreed to pay using Interac. The payment amount was confirmed in advance, and I proceeded to make the payment.
Despite fulfilling my part of the agreement, the individual did not provide the promised service...
Entity
Nora Marie
Categories: Fraud
7, Report:
#1534322
Posted Date:
Sep 22 2024
Agent Ownens Michaela Grace Aka FedEx / Government agent They Take Apple Gift $150 And after Sent image Of IRS Certificate made up owe $200 must be paid off Orlinda Tennessee
I received Text Message on Facebook and regular phone text saying Government owes me money for Get it must sent out $150 apple Gift card one Ms Owen's took she sent me fraudulent image using IRS Logos and more must pay $200 Asap I advise her not owe them anything because my work sta...
Entity
Agent Ownens Michaela Grace
Categories: Fraud, Scam artist, Federal Government, Government Worker
8, Report:
#1534313
Posted Date:
Sep 20 2024
Appliances Connection Ellery Roberts Rick Bunka Con Man- Ellery Roberts scammed hundreds of customers/investors Brooklyn New York
If you have bought anything from Appliances Connection you should try all you can to get the charges reversed.
On February 27th, Appliances Connection filed for bankruptcy. This company was lead by COB Ellery Roberts. In that time I have not been able to get ahold of Forte Applia...
Entity
Appliances Connection
Categories: Fraud